Who owns Deutsche Bank Nominees (Jersey) Ltd?

No ownership or control links for Deutsche Bank Nominees (Jersey) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Deutsche Bank Nominees (Jersey) Ltd's risk level?

WhiteIntel flags Deutsche Bank Nominees (Jersey) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Deutsche Bank Nominees (Jersey) Ltd appear across sources?

Deutsche Bank Nominees (Jersey) Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Deutsche Bank Nominees (Jersey) Ltd

Name: Deutsche Bank Nominees (Jersey) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Deutsche Bank Nominees (Jersey) Ltd, Organization

Deutsche Bank Nominees (Jersey) Ltd — company (icij:icijol-80056540). 1 holding. Cited to 1 registry.

ICIJ icijol-80056540Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Deutsche Bank Nominees (Jersey) Ltd
- Big Group Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Deutsche Bank Nominees (Jersey) Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Deutsche Bank Nominees (Jersey) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Deutsche Bank Nominees (Jersey) Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Big Group Limited
Also holds roles at 104 other companies
- Darbara Limited - Isle of Manshareholder of
- Absalom - Petershareholder of
- Akers - Petershareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Deutsche Bank Nominees (Jersey) Ltd?: No ownership or control links for Deutsche Bank Nominees (Jersey) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Deutsche Bank Nominees (Jersey) Ltd's risk level?: WhiteIntel flags Deutsche Bank Nominees (Jersey) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Deutsche Bank Nominees (Jersey) Ltd appear across sources?: Deutsche Bank Nominees (Jersey) Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Deutsche Bank Nominees (Jersey) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Deutsche Bank Nominees (Jersey) Ltd — nothing is disclosed before that.

Claim this record